RADIOMETER LIMITED

active Company number 02590624

Private Limited by Shares · Incorporated on 12th Mar 1991

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SIC code: 26600
Registered office: Crawley, RH10 9FY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RADIOMETER LIMITED is a private limited by shares company based in Crawley. It was incorporated on 12th Mar 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of irradiation, electromedical and electrotherapeutic equipment.

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Crawley (RH) with the same SIC code:

26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Masters	Director	1st Nov 2021	This company	British	View profile
Daniel Robertson	Director	26th Mar 2026		British	View profile
Christian Wagner	Director	13th Aug 2024	This company	German	View profile
Radiometer Holdco Limited	Corporate PSC	31st Jan 2017	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Mar 1991
Company type: Private Limited by Shares
SIC code: 26600
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Mar 1991 Company incorporated
12th Mar 1991 HP DIRECTORS LIMITED appointed as Corporate nominee director
12th Mar 1991 HP SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
30th Apr 1991 HP DIRECTORS LIMITED resigned as Corporate nominee director
30th Apr 1991 Robert Wilton appointed as Director
30th Apr 1991 Colin Goodwille appointed as Director
30th Apr 1991 Jurgen Frings appointed as Director
30th Apr 1991 Peter Lovett appointed as Director
21st Nov 1992 Robert Wilton resigned as Director
24th Aug 1995 Lars Knudsen appointed as Director
31st Dec 1996 Colin Goodwille resigned as Director
15th Sep 1998 Peter Kurstein-Jensen appointed as Director
13th Sep 1999 Jurgen Frings resigned as Director
8th Mar 2004 Johan Schroder resigned as Director
1st May 2007 Peter Lovett resigned as Director
1st May 2007 Alan Jarman appointed as Director
1st Jul 2009 HP SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
14th Jul 2009 Claus Madsen appointed as Director
14th Jul 2009 Derek Stone appointed as Director
14th Jul 2009 David Tunley appointed as Secretary
5th Aug 2009 Alan Jarman resigned as Director
10th Aug 2009 Peter Kurstein-Jensen resigned as Director
1st Dec 2009 Anne Brink appointed as Director
11th Jan 2010 Claus Madsen resigned as Director
29th Jun 2012 David Tunley resigned as Secretary
1st Jul 2013 Lars Wallseth appointed as Director
31st Jul 2013 Anne Brink resigned as Director
24th Oct 2014 Derek Stone resigned as Director
11th Mar 2015 Claus Madsen appointed as Director
31st Jan 2017 Radiometer Holdco Limited appointed as Corporate PSC
13th Oct 2017 Lars Knudsen resigned as Director
13th Oct 2017 Henrick Brandborg appointed as Director
12th Oct 2018 Lars Wallseth resigned as Director
12th Oct 2018 Sandra Feilman appointed as Director
30th Sep 2021 Henrick Brandborg resigned as Director
1st Nov 2021 Sandra Feilman resigned as Director
1st Nov 2021 Marianne Helstrup appointed as Director
1st Nov 2021 Andrew Masters appointed as Director
14th Mar 2023 Claus Madsen resigned as Director
14th Mar 2023 Melanie Hammerschmidt-Broman appointed as Director
13th Aug 2024 Marianne Helstrup resigned as Director
13th Aug 2024 Christian Wagner appointed as Director
31st Jan 2026 Confirmation statement made up
26th Mar 2026 Daniel Robertson appointed as Director
26th Mar 2026 Melanie Hammerschmidt-Broman resigned as Director
30th Sep 2026 Next accounts due

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